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Courses/AI for small businesses and freelancers/Invoices, OCR, and Verifactu with Human Review

Invoices, OCR, and Verifactu with Human Review

AI can read invoices, organize fields, and flag inconsistencies. What it should not do at first is finalize accounting, taxes, or legal submissions without human review and the right software.

  • Design a flow: OCR → JSON → reviewable CSV.
  • Flag alerts for totals, dates, NIF, and duplicates.
  • Separate administrative assistance from tax compliance.
Terminal
Recommended pipeline:
1. Upload invoice to "entrada" folder
2. Local OCR or contracted provider
3. AI extracts JSON with required fields
4. Rules validate amounts, NIF, date, and duplicates
5. Person approves or corrects
6. Export CSV / integration with accounting tool
7. Log evidence and changes
Terminal
alertas:
  - tipo: "total_no_cuadra"
    detalle: "subtotal + VAT does not match total"
  - tipo: "posible_duplicado"
    detalle: "same supplier, date, and amount"
  - tipo: "revision_humana"
    detalle: "amount over 1000 EUR"

Official Sources

  • Spanish Tax Agency (Agencia Tributaria)
  • Invoicing software systems and Verifactu
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Complete Aulafy map

How all courses connect

This is not a checklist. Start with the foundation, choose an outcome, and go deeper only when your project needs more control.

  1. 1Understand
  2. 2Apply or build
  3. 3Operate with confidence
01

Choose an application

Turn the foundation into a visible outcome: a website, a business improvement, media, or an interactive experience.

Continue into the technical branch when you need to maintain code, data, or infrastructure.

02

Build with code

Prepare your environment, work with coding agents, and run models while keeping control of your projects.

This branch prepares you to design and operate reliable AI systems.

03

Take systems to production

Combine retrieval, agents, evaluation, security, deployment, and model adaptation when the problem requires it.

You do not need every course: choose the component your system needs and return as it grows.

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